KYC Analyst is open at Tide in Bulgaria. Posted on Oct 26, 2026, and still on Tide’s careers page when we last checked, on Nov 14, 2026.
About the role
As a KYC Analyst you will: Communicate with applicants via email (non-call centre environment) Review and verify member data and documentation as part of the company’s CDD and EDD processes Liaise with internal compliance personnel on the shaping and application of KYC policy Identify areas of improvement that improve efficiency and member experience Lend a hand whenever it may be needed in the business Be expected…
The opening lines of the posting. The rest is on Tide’s careers page.
Hiring at Tide
Tide has 72 open roles right now. Most are in Engineering, Compliance & Legal and Finance & Trading. See all its roles